HomeMy WebLinkAbout2005-06-15 Agenda Packet - Board (18) Truckee Donner Public Utility District
REGULAR MEETING
7:00 PM, Wednesday, June 15, 2005,
r TDPUD Board room
AGENDA - —
1. Call to order
2. Roll call
3. Public input—This is time set aside for the public to address the board on any matter not on
the agenda. Testimony related to any agendized matter should be addressed at the time that
item is considered.
PUBLIC NEARING -AT 7:00 PM or as soon thereafter as possible a public hearing will be held
for the purpose of receiving written and/or oral comments from members of the public regarding:
4. Adoption of an Initial Environmental Study and proposed Mitigated Negative Declaration
related to construction of the Donner Lake Road water storage tanks
ACTION ITEMS
5. Presentation of the audit report for the financial statements of the District for 2004
a) Staff report
b) Public input
c) Board discussion and action
6. Consideration of entering into a contract with the Utah Association of Municipal Power
Systems for development of the proposed IPP-3 electric generation project.
a) Staff report
b) Public input
c) Board discussion and action
7. Consideration of a resolution accepting the Installation of Services— North Shore of Donner
Lake Contract A Project and issuing a notice of completion
a) Staff report
b) Public input
c) Board discussion and action
8. Consideration of a report on bids received and approving a contract for the Donner Lake
Pipeline Project— 2005
a) Staff report
b) Public input
c) Board discussion and action
9. Consideration of a resolution amending certain assessments related to the Donner Lake
Assessment District
a) Staff report
b) Public input
c) Board discussion and action
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10. Consideration of a resolution implementing pre-tax deduction plan for service credit
purchases within CaIPERS.
a) Staff report
b) Public input
c) Board discussion and action
ROUTINE BUSINESS
11. Staff reports
CLOSED SESSION
12. Conference with legal counsel-existing litigation: Government Code Section 54956.9 (a):
Cebridge Connections vs Nevada County LAFCo
13. Conference with legal counsel-existing litigation: Government Code Section 54956.9 (a):
Lori Kelly vs Truckee Donner Public Utility District
RETURN TO OPEN SESSION
ADJOURNMENT
The agenda is available for review at the
TDPUD office and the Truckee branch of the Nevada County Library
Posted and mailed on June 10, 2005
,t L
Barbara Cahill, Deputy District Clerk
A copy of the agenda packet is available for public review at the district administrative office: 11570 Donner Pass Rd.
Public participation is encouraged. The meeting location is accessible to people with disabilities. Every reasonable
effort will be made to accommodate participation of the disabled in all of the District's public meetings. If particular
accommodations for the disabled are needed (i.e., disability-related aids,or other services), please contract the Clerk
of the Board at(530)582-3909, at least 24 hours in advance of the meeting.
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